1
ADT (UK) HOLDINGS LIMITED
- now 03227448ADT (UK) HOLDINGS PLC - 2018-02-21
ALNERY NO. 1576 LIMITED - 1996-09-20
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (20 parents, 2 offsprings)
Officer
2024-07-24 ~ now
IIF 10 - Director → ME
2
ADT FINANCE PUBLIC LIMITED COMPANY - 2018-02-21
HAWLEY INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY - 1988-04-26
ALNERY NO. 372 LIMITED - 1985-09-24
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Profit/Loss (Company account)
35,000 GBP2021-10-01 ~ 2022-09-30
Officer
2024-07-24 ~ now
IIF 13 - Director → ME
3
ADT FIRE AND SECURITY PLC
- now 01161045BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30
01743471ACTIVE ALARMS LIMITED - 1986-04-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (41 parents, 16 offsprings)
Officer
2024-07-24 ~ now
IIF 8 - Director → ME
4
ADT GROUP PUBLIC LIMITED COMPANY - 2018-01-22
01838517ALNERY NO. 981 LIMITED - 1990-06-14
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (20 parents, 3 offsprings)
Officer
2024-07-24 ~ now
IIF 11 - Director → ME
5
ADT SOUTH AFRICA HOLDING LIMITED
- now 01856199HOW FIRE MAINTENANCE LIMITED - 2012-04-24
CAPRITURN LIMITED - 1985-04-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (33 parents)
Officer
2024-07-24 ~ dissolved
IIF 51 - Director → ME
6
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (15 parents)
Officer
2024-07-24 ~ now
IIF 16 - Director → ME
7
ASSET PLUS ENERGY PERFORMANCE LTD
- now 07320317LARKFLEET RENEWABLES LIMITED - 2016-05-09
LARK RENEWABLES LIMITED - 2012-11-20
LARK ENERGY GROUND INSTALLATIONS LIMITED - 2012-10-09
9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
Active Corporate (18 parents)
Profit/Loss (Company account)
2,000 GBP2023-10-01 ~ 2024-09-30
Officer
2024-07-24 ~ now
IIF 47 - Director → ME
8
ATLAS FIRE ENGINEERING LIMITED
- now 00121983WORMALD INTERNATIONAL (U.K.) LIMITED - 1982-01-07
ATLAS AND AUTOMATIC SPRINKLER COMPANY LIMITED (THE) - 1980-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (21 parents, 1 offspring)
Officer
2024-07-24 ~ dissolved
IIF 53 - Director → ME
9
COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED
- now 02332983C.D.S. SECURITY SERVICES LIMITED - 1991-08-21
LUXPART LIMITED - 1989-01-30
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
1,627,689 GBP2023-09-30
Officer
2024-07-24 ~ now
IIF 19 - Director → ME
10
COOL SOLUTION (MIDLANDS) LIMITED
08259535 9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
Dissolved Corporate (13 parents)
Profit/Loss (Company account)
1,091,856 GBP2021-10-01 ~ 2022-09-30
Officer
2024-07-24 ~ dissolved
IIF 56 - Director → ME
11
COOL SOLUTION REFRIGERATION LIMITED
04729569 9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Profit/Loss (Company account)
3,991,553 GBP2021-10-01 ~ 2022-09-30
Officer
2024-07-24 ~ now
IIF 28 - Director → ME
12
9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
448,039 GBP2022-03-31
Officer
2024-07-24 ~ now
IIF 27 - Director → ME
13
5 Main Street, Balerno
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,206,290 GBP2024-03-31
Officer
2015-12-17 ~ 2024-08-09
IIF 58 - Director → ME
Person with significant control
2016-06-30 ~ 2024-08-09
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ENVISION INTELLIGENT SOLUTIONS LIMITED
- now NI602735WILSON FAMILY PROJECTS LIMITED - 2011-07-27
Innovation House Silverwood Business Park, Silverwood Road, Craigavon, County Armagh, Northern Ireland
Active Corporate (14 parents)
Equity (Company account)
1,288,718 GBP2020-12-31
Officer
2024-07-24 ~ now
IIF 1 - Director → ME
15
ADS SECURITY SOLUTIONS LIMITED - 2016-03-30
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, England
Active Corporate (11 parents)
Equity (Company account)
12,104,945 GBP2023-09-30
Officer
2024-07-24 ~ now
IIF 18 - Director → ME
16
48 Deerdykes View, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (12 parents, 2 offsprings)
Equity (Company account)
429,387 GBP2020-12-31
Officer
2024-07-24 ~ dissolved
IIF 50 - Director → ME
17
FISHER GROUP SCOTLAND LIMITED - 1995-06-06
SC129109 48 Deerdykes View, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (16 parents, 1 offspring)
Profit/Loss (Company account)
528,193 GBP2021-10-01 ~ 2022-09-30
Officer
2024-07-24 ~ dissolved
IIF 48 - Director → ME
18
FISHER GROUP SERVICE LIMITED
- now SC129109FISHER GROUP SCOTLAND LIMITED - 2016-09-15
SC055146FISHER GROUP ELECTRICAL SERVICES LIMITED - 1995-06-14
48 Deerdykes View, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (16 parents)
Profit/Loss (Company account)
104,249 GBP2021-10-01 ~ 2022-09-30
Officer
2024-07-24 ~ dissolved
IIF 49 - Director → ME
19
GEM SECURITY SERVICES LIMITED
- now 02464502PLUSHOUR LIMITED - 1990-03-02
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
44,023 GBP2023-09-30
Officer
2024-07-24 ~ now
IIF 24 - Director → ME
20
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (16 parents)
Officer
2024-07-24 ~ now
IIF 30 - Director → ME
21
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (32 parents, 1 offspring)
Officer
2024-07-24 ~ now
IIF 52 - Director → ME
22
2 The Briars, Waterberry Drive, Waterlooville, Hampshire
Liquidation Corporate (30 parents)
Officer
2024-07-24 ~ now
IIF 55 - Director → ME
23
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-24 ~ now
IIF 21 - Director → ME
24
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-24 ~ now
IIF 22 - Director → ME
25
ELLONPARK LIMITED - 2009-03-31
5 Main Street, Balerno, Midlothian
Active Corporate (10 parents)
Equity (Company account)
422,979 GBP2024-03-31
Officer
2016-03-02 ~ 2024-08-09
IIF 60 - Director → ME
26
JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED
08993483 9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (23 parents, 9 offsprings)
Profit/Loss (Company account)
8,315 GBP2021-10-01 ~ 2022-09-30
Officer
2024-07-24 ~ now
IIF 42 - Director → ME
27
JOHNSON CONTROLS CAPITAL UK LTD
- now 01741739PRITCHARD SERVICES GROUP INVESTMENTS LIMITED - 2022-09-05
SPRING GROVE INVESTMENTS LIMITED - 1984-06-25
LEGIBUS 331 LIMITED - 1983-11-02
01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
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... (more) Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (20 parents)
Officer
2024-07-24 ~ now
IIF 14 - Director → ME
28
JOHNSON CONTROLS CHINA HOLDING (UK) LIMITED
10397367 9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (6 parents)
Officer
2024-07-24 ~ now
IIF 35 - Director → ME
29
JOHNSON CONTROLS CHINA INVESTMENT (UK) LIMITED
10716142 9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-24 ~ now
IIF 29 - Director → ME
30
JOHNSON CONTROLS COMMERCIAL UK LTD
09187607 9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (11 parents)
Officer
2024-07-24 ~ now
IIF 39 - Director → ME
31
JOHNSON CONTROLS ENTERPRISES LTD
- now 03778976YORK REFRIGERATION LIMITED - 2011-11-14
00397015SABROE REFRIGERATION LIMITED - 1999-08-03
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (21 parents)
Officer
2024-07-24 ~ now
IIF 38 - Director → ME
32
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (11 parents)
Officer
2024-07-24 ~ now
IIF 44 - Director → ME
33
JOHNSON CONTROLS INTERNATIONAL HOLDINGS LTD
09458809 9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-07-24 ~ now
IIF 43 - Director → ME
34
JOHNSON CONTROLS INVESTMENTS (UK) LIMITED
- now 04134176PINCO 1556 LIMITED - 2001-01-19
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (16 parents, 3 offsprings)
Officer
2024-07-24 ~ now
IIF 36 - Director → ME
35
JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED
- now 03482218LANDER CARLISLE HOLDINGS LIMITED - 2007-05-04
LANDER CARLISLE LIMITED - 1998-03-27
9/10 The Briars, Waterberry Drive, Waterlooville, United Kingdom
Active Corporate (29 parents)
Officer
2024-07-24 ~ now
IIF 46 - Director → ME
36
JOHNSON CONTROLS QATAR HOLDING (UK) LTD.
10162229 9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (7 parents)
Officer
2024-07-24 ~ now
IIF 40 - Director → ME
37
JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED
08794406 9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (12 parents)
Officer
2024-07-24 ~ now
IIF 45 - Director → ME
38
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (8 parents)
Officer
2024-07-24 ~ now
IIF 34 - Director → ME
39
KEIPER LIMITED - 2001-11-06
KEIPER RECARO LIMITED - 1997-04-01
KEIPER (U.K.) LIMITED - 1989-09-12
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (45 parents)
Officer
2024-07-24 ~ now
IIF 33 - Director → ME
40
KINGSCLERE INVESTMENTS LTD.
- now 01245508KINGSCLERE RACING STABLES LIMITED - 1994-06-03
ELPIN INVESTMENTS LIMITED - 1976-12-31
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Active Corporate (20 parents)
Officer
2024-07-15 ~ now
IIF 23 - Director → ME
41
9/10 The Briars Waterberry Drive, Waterlooville, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
6,700,100 GBP2021-09-30
Officer
2024-07-24 ~ now
IIF 41 - Director → ME
42
NEW TECH SECURITY LIMITED
- now 03381849GINGERWORLD LIMITED - 1997-08-29
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (16 parents)
Officer
2024-07-24 ~ now
IIF 15 - Director → ME
43
Tyco Park Grimshaw Lane, Newton Heath, Manchester
Active Corporate (17 parents)
Equity (Company account)
4,056,205 GBP2021-07-31
Officer
2024-07-24 ~ now
IIF 4 - Director → ME
44
5 Main Street, Balerno, Scotland
Active Corporate (10 parents)
Equity (Company account)
262,888 GBP2024-03-31
Officer
2019-01-21 ~ 2024-08-09
IIF 59 - Director → ME
45
PASSWORD SERVICES (HOLDINGS) LIMITED
08535133 Tyco Park Grimshaw Lane, Newton Heath, Manchester
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
463,992 GBP2024-01-31
Officer
2024-08-05 ~ now
IIF 2 - Director → ME
46
PASSWORD SERVICES AIR CONDITIONING LIMITED
03891122 Tyco Park Grimshaw Lane, Newton Heath, Manchester, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
2,211,953 GBP2024-01-31
Officer
2024-08-05 ~ now
IIF 6 - Director → ME
47
Tyco Park Grimshaw Lane, Newton Heath, Manchester, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
432,666 GBP2021-12-31
Officer
2024-07-24 ~ now
IIF 5 - Director → ME
48
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, England
Active Corporate (9 parents)
Equity (Company account)
948,424 GBP2022-10-31
Officer
2024-07-24 ~ now
IIF 17 - Director → ME
49
YORK REFRIGERATION PRODUCTS LIMITED - 2000-12-04
SABROE PRODUCTS UK LIMITED - 1999-10-04
SABROE (U.K.) LIMITED - 1999-07-29
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (29 parents)
Officer
2024-07-24 ~ 2025-09-10
IIF 57 - Director → ME
50
HENLYS HOLDINGS LIMITED - 1989-10-13
CAI LIMITED - 1988-02-17
ALNERY NO. 616 LIMITED - 1987-12-03
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (15 parents, 3 offsprings)
Officer
2024-07-24 ~ now
IIF 12 - Director → ME
51
Tyco Park Grimshaw Lane, Newton Heath, Manchester
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
8,683 GBP2021-07-31
Officer
2024-07-24 ~ now
IIF 3 - Director → ME
52
THORN SECURITY GROUP LIMITED
- now 02899116MATTINGLY ONE LIMITED - 1994-05-27
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents, 1 offspring)
Officer
2024-07-24 ~ now
IIF 9 - Director → ME
53
TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED
- now 01952517WORMALD ANSUL (UK) LIMITED - 2005-12-29
SOLDINI LIMITED - 1986-10-03
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Active Corporate (46 parents, 5 offsprings)
Officer
2024-07-24 ~ now
IIF 7 - Director → ME
54
TYCO HOLDINGS (U.K.) LIMITED
- now 02504868SLATERSHELFCO 205 LIMITED - 1990-07-11
02482170, 02329856, 06575954, 02446634, 02409393, 03291171, 02602430, 03115857, 02408939, 01753719, 03566040, 03528093, 02504873, 03214418, 03290520, 02482172, 02504866, 03566041, 02741347, 02869071Warning The number of records might exceed displayable range of browser, please consider
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... (more) Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Active Corporate (39 parents, 21 offsprings)
Profit/Loss (Company account)
67,147 GBP2021-10-01 ~ 2022-09-30
Officer
2024-07-24 ~ now
IIF 25 - Director → ME
55
Security House, The Summit, Hanworth Road, Sunbury-on-thames, England
Active Corporate (21 parents)
Equity (Company account)
1,853,429 GBP2021-12-31
Officer
2024-07-24 ~ now
IIF 26 - Director → ME
56
W O T LOCKSMITHS LIMITED - 2004-07-05
02315071GS LOCKSMITHS LIMITED - 1984-12-10
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (16 parents)
Equity (Company account)
439,805 GBP2019-02-28
Officer
2024-07-24 ~ dissolved
IIF 54 - Director → ME
57
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,257,977 GBP2022-03-31
Officer
2024-07-24 ~ now
IIF 20 - Director → ME
58
YORK ENGINEERED SYSTEMS LIMITED
- now 00397015YORK REFRIGERATION LIMITED - 1999-08-03
03778976INDUSTRIAL COOLING EQUIPMENT LIMITED - 1993-02-02
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (20 parents)
Officer
2024-07-24 ~ now
IIF 31 - Director → ME
59
MARONHART LIMITED - 1995-02-08
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (27 parents, 5 offsprings)
Officer
2024-07-24 ~ now
IIF 37 - Director → ME
60
YORK INTERNATIONAL LIMITED
- now 01953148YEARIRIS LIMITED - 1986-01-01
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (33 parents, 1 offspring)
Officer
2024-07-24 ~ now
IIF 32 - Director → ME